Final Meetings

COSMETRONIC (UK) LIMITED

(Company Number 02253323 )

Previous Name of Company: The Beauty Trading Company Limited

Registered office: 142/148 Main Road, Sidcup, Kent, DA14 6NZ

Principal trading address: 76 Spital Street, Dartford, Kent, DA1 3EN

Notice is hereby given that Final Meetings of the Members and Creditors of the above-named Company have been summoned by the Liquidator under Section 106 of the Insolvency Act 1986. The Meetings will be held at 142/148 Main Road, Sidcup, Kent, DA14 6NZ, on 28 June 2013 at 11.00 am and 11.15 am respectively, for the purposes of granting the Liquidator’s release and having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meetings must be lodged with the Liquidator at Abbott Fielding,142/148 Main Road, Sidcup, Kent, DA14 6NZ, by no later than 12.00 noon on the business day before the Meeting.

Date of appointment: 27 May 2011.

Office Holder details: Nedim Ailyan, (IP No. 9072) of Abbott Fielding Limited, 142-148 Main Road, Sidcup, Kent, DA14 6NZ, Email: info@abbottfielding.co.uk, Tel: 0208 302 4344.

Nedim Ailyan, Liquidator

21 May 2013